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EV OPCO REALISATIONS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2014-02-21
Legal form
ltd
Activity
47710, 47721
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

EV OPCO REALISATIONS LIMITED is a ltd registered in GB, incorporated 2014-02-21 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08907190
Status
liquidation
Type
ltd
Incorporated
2014-02-21
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
47710, 47721
Officers · 3 active
  • FOREY, Siobhan
    director · British · appt 2020-02-06
  • GRABINER, Ian Michael
    director · British · appt 2018-12-05
  • HAGUE, Gillian Anne
    director · British · appt 2014-02-21
  • FARNDON, Anthony Gordon(resigned)
    secretary · British · appt 2014-10-03
  • FLAHERTY, Rebecca Rose(resigned)
    secretary · British · appt 2014-12-19
  • PREMI, Gurpal(resigned)
    secretary · appt 2014-02-21
  • BURCHILL, Richard Leeroy(resigned)
    director · British · appt 2014-02-21
  • DE DOMBAL, Richard Francis(resigned)
    director · British · appt 2014-02-21
  • GAMMON, Michelle Jane(resigned)
    director · British · appt 2014-12-01
  • GERAGHTY, Mary Julia Margaret(resigned)
    director · British · appt 2014-02-21
  • SHEPHERD, David St John(resigned)
    director · British · appt 2018-12-05
  • WIGHTMAN, Sally Marion(resigned)
    director · British · appt 2014-02-21
Beneficial owners · PSC · 1 current
  • Arcadia Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AGL REALISATIONS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EV OPCO REALISATIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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